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99 Results
State | Statute | Description/Statute Name | Statutory language | Who receives the funding | Other beneficiaries | Level of offense | |
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Hawaii | Haw. Rev. Stat. § 706-650.5(3)-(6) | Human trafficking victim services fund |
(3) There is established within the state treasury a special fund to be known as the human trafficking victim services fund to be administered by the department of labor and industrial relations. The disbursement of money from the human trafficking victim services fund shall be used to supplement programs, grants, or purchase of service contracts that support or provide comprehensive services to victims of labor trafficking crimes under part VIII of chapter 707, or victims of trafficking related to crimes under part I of chapter 712. Moneys in the special fund shall be used for new or existing programs, grants, or purchase of service contracts and shall not supplant any other moneys previously allocated to these programs, grants, or purchase of service contracts.
(4) All fees paid and interest accrued on funds collected pursuant to this section shall be deposited into the human trafficking victim services fund. (5) When a defendant is ordered to make payments in addition to the human trafficking victim services fee authorized under subsection (2), payments by the defendant shall be made pursuant to section 706-651. (6) The department of labor and industrial relations shall submit to the legislature no later than twenty days prior to the convening of each regular session a written annual report that provides the following: (a) An accounting of the receipts of and expenditures from the human trafficking victim services fund; and (b) Any recommendations to improve support of and services to victims of labor trafficking crimes under part VIII of chapter 707, or victims of trafficking related to crimes under part I of chapter 712. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 846F-3 | Internet crimes against children fee |
(a) The court shall order every defendant to pay an internet crimes against children fee of up to $100 for each felony or misdemeanor conviction; provided that no fee shall be ordered when the court determines that the defendant is unable to pay the fee.
(b) When a defendant is also ordered to pay a fine, make restitution, pay a crime victim compensation fee, or pay other fees in addition to the internet crimes against children fee, payments by the defendant shall be made in the order of priority established under section 706-651. (c) The defendant shall pay the internet crimes against children fee to the clerk of the court. The fee shall be deposited with the director of finance who shall transmit the fee to the internet crimes against children special fund pursuant to section 846F-4. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 706-649 | Probation services special fund |
(1) There is established in the state treasury a special fund to be known as the probation services special fund. All probation services fees collected under section 706-648 shall be deposited into this fund.
(2) Moneys in the probation services special fund shall be used by the judiciary to: (a) Monitor and enforce compliance with the terms and conditions of probation and other supervision programs for defendants; and (b) Support other duties and activities related to the supervision of defendants." |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 706-650(3)-(4) | Drug demand reduction assessments; special fund |
(3) There is established a special fund to be known as the drug demand reduction assessments special fund to be administered by the department of health. The disbursement of money from the drug demand reduction assessments special fund shall be used to supplement substance abuse treatment and other substance abuse demand reduction programs.
(4) All monetary assessments paid and interest accrued on funds collected pursuant to this section shall be deposited into the drug demand reduction assessments special fund. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 607-4(a) | District court costs |
(a) The fees prescribed by subsection (b) shall be paid to the clerk of the district court as costs of court by the person instituting the action or proceeding, or offering the paper for filing, or causing the document to be issued or the services to be performed in the district court; provided that nothing in subsection (b) shall apply to cases of adults charged with commission of a crime, or minors referred to the district court by the family court; provided further that for the purposes of subsection (b), "judgment" includes an order from which an appeal lies; and provided further that the fees prescribed by subsection (b)(10) shall be deposited by the clerk of the district court into the judiciary computer system special fund pursuant to section 601-3.7. One-half of the fees collected pursuant to paragraphs (7), (8), and (9) of subsection (b) also shall be deposited into the fund.
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Municipal court |
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Hawaii | Haw. Rev. Stat. § 601-3.6(a)-(c) | Spouse and child abuse special account; judiciary |
(a) There is established within the state treasury a special fund to be known as the spouse and child abuse special account, and to be administered and expended by the judiciary
(b) The proceeds of the account shall be reserved for use by the judiciary for staff programs, and grants or purchases of service, consistent with chapters 42F and 103F, that support or provide spouse or child abuse intervention or prevention as authorized by law. These proceeds shall be used for new or existing programs and shall not supplant any other funds previously allocated to these programs. The account shall be kept separate and apart from all other funds in the treasury. (c) The account shall consist of fees remitted pursuant to sections 338-14.5 and 572-5, income tax remittances allocated under section 2(35-102.5), fines collected pursuant to sections [586-4(e)], 580-10, and 586-11, interest and investment earnings, grants, donations, and contributions from private or public sources. All realizations of the account shall be subject to the conditions specified in subsection (b). |
Court | N/A | All |
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Hawaii | Haw. Rev. Stat. § 291C-171 | Disposition of fines and forfeitures |
(a) All fines and forfeitures collected upon conviction or upon the forfeiture of bail of any person charged with a violation of any section or provision of the state traffic laws and all assessments collected relating to the commission of traffic infractions shall be paid to the director of finance of the State.
(b) In addition to any monetary assessment imposed for a traffic infraction, the court may impose penalties on all outstanding traffic citations and judgments. The penalties shall be established pursuant to rules approved by the supreme court; provided that the amounts of the penalties shall be based upon a graduated scale that increases in proportion to the length of the delinquency. Any interest penalty imposed as provided in this section may be waived by the court for good cause. All penalties collected for such outstanding citations and judgments shall be paid to the director of finance of the State. |
State/statewide agency | N/A | Traffic |
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Hawaii | Haw. Rev. Stat. § 601-3.7 | Judiciary computer system special fund |
(a) There is established in the state treasury a special fund to be known as the judiciary computer system special fund, which shall contain the following: (1) Moneys collected from administrative fees pursuant to section 287-3(a); (2) Fees prescribed by the supreme court by rule of court for electronic document certification, electronic copies of documents, and for providing bulk access to electronic court records and compilations of data; and (3) Fees pursuant to sections 607-4(b)(10) and 607-5(c)(32).
(b) The fund shall be used for: (1) Consulting and other related fees and expenses in the selection, implementation, programming, and subsequent upgrades in judiciary computer system for a statewide computer system; and (2) The purchase of hardware and related software for a judiciary computer system. (c) The fund may be used for other expenses relating to new technology in traffic enforcement and civil, criminal, and appellate case processing and management, including operations and maintenance. (d) Moneys in the judiciary computer system special fund shall not revert to the general fund. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 706-643 | Disposition of funds |
(1) The defendant shall pay a fine or any installment thereof to the cashier or clerk of the district or circuit court. In the event of default in payment, the clerk shall notify the prosecuting attorney and, if the defendant is on probation, the probation officer.
(2) All fines and other final payments received by a clerk or other officer of a court shall be accounted for, with the names of persons making payment, and the amount and date thereof, being recorded. All such funds shall be deposited with the director of finance to the credit of the general fund of the State. With respect to fines and bail forfeitures that are proceeds of the wildlife revolving fund under section 183D-10.5, and fines that are proceeds of the compliance resolution fund under sections 26-9(o) and 431:2-410, the director of finance shall transmit the fines and forfeitures to the respective funds. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 706-651 | Payments by defendant; order of priority |
When a defendant is ordered to make payments pursuant to chapters 351, 706, 846F, and 853, or as of priority:
(1) Restitution; |
State/statewide agency | N/A | Misdemeanor, Felony |
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Hawaii | Haw. Rev. Stat. § 706-603(3) | DNA analysis monetary assessment; DNA registry special fund. |
(3) There is established a special fund to be known as the DNA registry special fund which shall be administered by the attorney general. The fund shall consist of: All assessments and penalties ordered pursuant to subsection (1);
(b) All other moneys received by the fund from any other source; and (c) Interest earned on any moneys in the fund. Moneys in the DNA registry special fund shall be used for the Hawaii sexual assault response and training program established pursuant to chapter 844G; costs related to testing and storage of sexual assault evidence collection kits pursuant to chapter 844G; and DNA collection, DNA testing, and related costs of recording, preserving, and disseminating DNA information pursuant to chapter 844D. |
State/statewide agency | N/A | Felony |
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Hawaii | Haw. Rev. Stat. § 706-648(4) | Probation services fee |
(4) The defendant shall pay the fee to the clerk of the court. The fee shall be deposited with the director of finance who shall transmit the fee to the probation services special fund pursuant to section 706-649.
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Supervision agency | N/A | Misdemeanor, Felony |
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Hawaii | Haw. Rev. Stat. § 846F-4 | Internet crimes against children special fund; established |
(a) There is established in the state treasury the internet crimes against children special fund, into which shall be deposited: appropriated by the legislature to the fund;
(3) Other grants and gifts made to the fund; and (4) Any income and capital gains earned by the fund. (b) Moneys in the internet crimes against children special fund shall be expended by the department of the attorney general for the following purposes: (1) To provide training and equipment for local law enforcement agencies to use in investigating and prosecuting internet crimes against children, including funding to increase the forensic capacity of digital evidence; (2) To enable law enforcement to investigate and prosecute internet crimes against children; and (3) To assist groups working directly to combat internet crimes against children. (c) All unexpended and unencumbered moneys remaining in the internet crimes against children special fund at the close of each fiscal year that are deemed, by the director of finance, to be in excess of the moneys necessary to carry out the purpose of this section over the following fiscal year shall lapse to the credit of the state general fund. |
State/statewide agency | N/A | Misdemeanor, Felony |
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Montana | Mont. Code Ann. § 23-2-507(1) | Penalty |
Violations of any section of this part, except 23-2-526(3), unless otherwise specified, are a misdemeanor and shall be punishable by a fine of not less than $15 or more than $500 + See moreor by imprisonment for a term up to 6 months, or both. All fine and bond forfeitures, except those paid to a justice's court, must be transmitted to the department of revenue for deposit in the general fund.
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State/statewide agency | Justice's Court; Department of Revenue | Misdemeanor |
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Montana | Mont. Code Ann. § 23-2-507(2) | Penalty |
(2)(a) The offender shall pay the cost of supervising the payment of restitution, as provided in 46-18-245, by paying an amount equal to 10% of the amount of restitution ordered, but + See morenot less than $5. (b) A felony offender shall pay the restitution and cost of supervising the payment of restitution to the department of corrections until the offender has fully paid the restitution and the cost of supervising the payment of restitution. The department shall pay the restitution to the person or entity to whom the court ordered restitution to be paid. The department may contract with a government agency or private entity for the collection of the payments for restitution and the cost of collecting the payments for restitution during the period following state supervision or state custody of the offender. The department shall adopt rules to implement this subsection (2)(b).
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State/statewide agency |
The person or entity to whom restitution is owed; a government agency or private entity that has been contracted to collect the restitution payments and the cost of collecting the + See morerestitution payments.
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All |
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Montana | Mont. Code Ann. § 23-2-507(2) | Penalty |
(2)(c) In a misdemeanor case, payment of restitution and of the cost of supervising the payment of restitution must be made to the court until the offender has fully paid + See morethe restitution and the cost of supervising the payment of restitution. The court shall disburse the money to the entity employing the person ordered to supervise restitution under 46-18-245, which shall disburse the restitution to the person or entity to whom the court ordered restitution to be paid.
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Private actors |
The court shall disburse the money to the entity employing the person ordered to supervise restitution under 46-18-245, which shall disburse the restitution to the person or entity to whom the + See morecourt ordered restitution to be paid
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All |
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Montana | Mont. Code Ann. § 23-2-807(2) | Penalty-disposition | All fines collected under this section must be transmitted to the department of revenue for deposit in the state general fund. | State/statewide agency | N/A | Misdemeanor |
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Montana | Mont. Code Ann. § 45-5-637(5) | Possession or consumption of tobacco products, alternative nicotine products, or vapor products by persons under 18 years of age prohibited--unlawful attempt to purchase--penalties |
The fines collected under subsections (2) and (4) must be deposited to the credit of the general fund of the local government that employs the arresting officer, or if the + See morearresting officer is an officer of the highway patrol, the fines must be credited to the county general fund in the county in which the arrest was made.
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Municipality/municipal agency | County general fund | Misdemeanor |
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Montana | Mont. Code Ann. § 45-6-341(3)(b) | Money Laundering | The sheriff of the county where forfeited property is located shall sell the property at auction. The proceeds of the sale must be deposited in the state general fund. | State/statewide agency | N/A | Misdemeanor |
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Montana | Mont. Code Ann. § 45-9-130 | Mandatory fine for possession and storage of dangerous drugs--disposition of proceeds |
In addition to the punishments and fines set forth in this part, the court shall fine each person found to have possessed or stored dangerous drugs 35% of the market + See morevalue of the drugs as determined by the court.
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State/statewide agency | N/A | Felony |
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